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— Result for 0x4e58…90f9 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x4e58859e…f4df90f9
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
204
Unique Connections
65
Most active on
arbitrum-mainnet
Active
4 years · last seen 1 month ago
Current balance
eth-mainnet
25.038 ETH
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
13 tx
EthDev
7 tx
USD Coin (USDC)
5 tx
USD Coin (Arb1) (USDC)
5 tx
FTX Exchange 2
4 tx
Magic Internet Money (MIM)
4 tx
Wrapped Ether (WETH)
3 tx
SushiSwap: Router
3 tx
Arbitrum: Delayed Inbox
2 tx
Coinbase 1
2 tx
Hop Protocol: USDC Wrapper
2 tx
Dai Stablecoin
1 tx
Arbitrum One: L1 Gateway Router
1 tx
Coinbase 4
1 tx
Coinbase 6
1 tx
Kraken 4
1 tx
Beacon Deposit Contract
1 tx
Hop Protocol: USDC Bridge
1 tx
anyUSDC
1 tx
Arbitrum One: L1 Arb - Custom Gateway
1 tx
+37 unknown addresses — not yet identified
All Connections
65 total